OCEAN WEALTH DEVELOPMENT LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1998-12-07 · Other
(E)Return of final meeting
1998-12-07 · Other
(E)Special resolution
1998-12-07 · Other
(E)Notice of appointment of liquidators
1998-10-05 · Other
(E)Special resolution
1998-10-05 · Other
(E)Declaration of solvency
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FIB - Return of allotments
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-07 | |
| (E)Return of final meeting | Other | 1998-12-07 | |
| (E)Special resolution | Other | 1998-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-05 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)Declaration of solvency | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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